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Violation Tracker Industry Summary Page

Industry: private equity (including portfolio companies)
Penalty Total since 2000: $3,976,280,004
Number of Records: 3,713
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Apollo Global Management$1,234,942,355495
KKR & Co.$453,233,096203
Blackstone$293,961,855114
Carlyle Group$286,736,812172
Madison Dearborn Partners$270,052,45314
Fillmore Capital Partners$204,648,76537
Platinum Equity$132,943,09770
TPG Capital$130,080,34411
Sycamore Partners Management$123,492,84971
Bain Capital$94,857,613112

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
LifeScan, Inc.Platinum Equitydrug or medical equipment safety violation2003MULTI-AG$30,600,000
Cobham Holdings, IncAdvent Internationaleconomic sanction violation2018OFAC$87,507
Barracuda Networks, Inc.KKR & Co.economic sanction violation2015OFAC$38,930
MoneyGram Payment Systems, IncMadison Dearborn Partnerseconomic sanction violation2021OFAC$34,328
Schlumberger Rod Lift, Inc.KPS Capital Partnerseconomic sanction violation2021OFAC$160,000
ResCare HomeCare SpokaneKKR & Co.employment discrimination2013OFCCP$92,059
Alcoa Mill Products Inc.Apollo Global Managementemployment discrimination2011OFCCP$540,172
Celestica Inc.Onexemployment discrimination2010EEOC$102,100
PETCO Animal Supplies Stores, Inc.CVC Capital Partnersemployment discrimination2010EEOC$145,000
Hussey Copper, Ltd.KPS Capital Partnersemployment discrimination2011EEOC$85,000
Brand Energy & Infrastructure Services, Inc.Clayton Dubilier & Riceemployment discrimination2011EEOC$110,000
Belk, Inc.Sycamore Partners Managementemployment discrimination2011EEOC$55,000
Kindred Nursing Centers WestApollo Global Managementemployment discrimination2011EEOC$10,000
Dura Automotive Systems Inc.MiddleGround Capitalemployment discrimination2012EEOC$750,000
EmCare Inc.KKR & Co.employment discrimination2014EEOC$499,000
Apria Healthcare Inc.Blackstoneemployment discrimination2016EEOC$100,000
InterCallApollo Global Managementemployment discrimination2011OFCCP$700,000
TurboCombustor Technology Inc.Carlyle Groupemployment discrimination2011OFCCP$25,486
PetSmart, Inc.BC Partnersemployment discrimination2009EEOC$125,000
Brand Energy Solutions, L.L.C.Clayton Dubilier & Riceemployment discrimination2009EEOC$175,000
Beverly Enterprises, Inc.Fillmore Capital Partnersemployment discrimination2001EEOC$1,200,000
Cushman & WakefieldTPG Capitalemployment discrimination2017EEOC$100,000
Life Time Fitness, Inc.Leonard Green & Partnersemployment discrimination2017EEOC$86,000
Capstone Logistics LLCH.I.G. Capitalemployment discrimination2018EEOC$50,000
Crothall Laundry Services, Inc.H.I.G. Capitalemployment discrimination2018OFCCP$72,000
Alcoa Inc. (now Arconic)Apollo Global Managementemployment discrimination2003private lawsuit-federal$2,482,000
Lufkin IndustriesKPS Capital Partnersemployment discrimination2010private lawsuit-federal$11,661,629
Waukesha EnginesAdvent Internationalemployment discrimination2010private lawsuit-federal$1,115,000
Tropicana ProductsPAI Partnersemployment discrimination2002private lawsuit-state$816,815
Corporate ExpressSycamore Partners Managementemployment discrimination2002private lawsuit-state$2,900,000
Cushman & Wakefield National CorporationTPG Capitalemployment discrimination2017private lawsuit-federal$1,275,000
American Medical Response of Tennessee, Inc.KKR & Co.employment discrimination2019EEOC$40,000
Apria Healthcare Group, Inc.Blackstoneemployment discrimination2005EEOC$60,000
Chromalloy Castings Tampa Corp.Veritas Capital Fund Management LLCemployment discrimination2004EEOC$52,000
Marelli Tennessee USA, LLCKKR & Co.employment discrimination2020EEOC$335,000
Gentiva Health Services dba Kindred at HomeApollo Global Managementemployment discrimination2021EEOC$160,000
American Medical Response Ambulance Service, Inc.KKR & Co.employment discrimination2020EEOC$162,500
99 Cents Only Stores, LLCAres Managementemployment discrimination2019CA-CRD$1,200,000
Rural/Metro Corporation of FloridaKKR & Co.employment discrimination2021EEOC$55,000
Michaels StoreApollo Global Managementemployment discrimination2022CA-CRD$6,850
Affordable Suites of America, Inc.Lindsay Goldbergemployment screening violation2006WHD$6,000
Petco Animal Supplies, Inc.CVC Capital Partnersemployment screening violation2018private lawsuit-federal$1,200,000
Envision Healthcare Holdings, Inc.KKR & Co.employment screening violation2017private lawsuit-federal$155,000
CEC Entertainment, Inc.Apollo Global Managementemployment screening violation2016private lawsuit-federal$1,750,500
Res-Care, Inc.KKR & Co.employment screening violation2015private lawsuit-federal$840,000
Mantech International CorporationCarlyle Groupemployment screening violation2017private lawsuit-federal$730,000
Multi-Color CorporationClayton Dubilier & Riceemployment screening violation2017private lawsuit-federal$355,000
Brinderson Constructors, Inc.New Mountain Capitalemployment screening violation2018private lawsuit-federal$1,500,000
Calpine Energy Services, L.P.Energy Capital Partnersenergy market violation2007FERC$4,500,000
Calpine CorporationEnergy Capital Partnersenergy market violation2019FERC$375,000
Zep Inc.New Mountain Capitalenvironmental violation2014EPA$905,000
TruGreen L.P.Clayton Dubilier & Riceenvironmental violation2014EPA$53,300
GEO Specialty Chemicals, Inc.Arsenal Capital Partnersenvironmental violation2011EPA$700,000
Colorite Specialty ResinsGenstar Capitalenvironmental violation2008EPA$2,300,000
Grede L.L.C.Gamut Capitalenvironmental violation2018USAO$200,000
Solenis LLCPlatinum Equityenvironmental violation2018EPA$99,000
Covanta Tulsa Renewable Energy LLCEQT ABenvironmental violation2018EPA$200,000
Appleton Coated LLCWynnchurch Capitalenvironmental violation2010WI-AG$70,000
Colorite Specialty ResinsGenstar Capitalenvironmental violation2008NJ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
Covanta Projects of Wallingford, L.P,EQT ABenvironmental violation2011CT-AG$400,000
PetSmart, Inc.BC Partnersenvironmental violation2012NH-AG$15,000
Hexion Inc.American Securities LLCenvironmental violation2019EPA$195,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$6,477
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$7,836
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$6,630
GEO SPECIALTY CHEM TRIMET DIVArsenal Capital Partnersenvironmental violation2006PA-ENV$10,090
GEO SPECIALTY CHEM INCArsenal Capital Partnersenvironmental violation2008PA-ENV$5,500
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2000PA-ENV$10,600
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2016PA-ENV$6,763
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2000PA-ENV$6,400
COVANTA METALS MKT LLCEQT ABenvironmental violation2018PA-ENV$5,250
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2000PA-ENV$59,502
COLUMBIA LIGHTINGAmerican Industrial Partnersenvironmental violation2002PA-ENV$9,000
C&D TECH INCKPS Capital Partnersenvironmental violation2018PA-ENV$6,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2019PA-ENV$24,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2017PA-ENV$65,000
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$7,350
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2016PA-ENV$13,500
UNIVAR SOLUTIONS USA INCApollo Global Managementenvironmental violation2013PA-ENV$37,165
REFRESCO NORTH AMERKKR & Co.environmental violation2014PA-ENV$28,140
REFRESCO NORTH AMERKKR & Co.environmental violation2011PA-ENV$51,287
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalenvironmental violation2020PA-ENV$8,472
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$27,000
MERCER LIME COMPANYHBM Holdingsenvironmental violation2001PA-ENV$16,000
KINDRED HOSP PITTSBURGH - NORTH SHOREApollo Global Managementenvironmental violation2011PA-ENV$20,250
INSITUFORM TECH INCNew Mountain Capitalenvironmental violation2009PA-ENV$20,250
HUSSEY COPPER LTDKPS Capital Partnersenvironmental violation2000PA-ENV$5,000
HITACHI METALS AUTO COMPONENTS USA LLCBain Capitalenvironmental violation2011PA-ENV$39,500
GLOBAL ADVANCED METALS USA INCResource Capital Fundsenvironmental violation2011PA-ENV$10,500
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2013PA-ENV$15,053
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2012PA-ENV$83,947
EMPIRE KOSHER POULTRY INCAterian Investment Partnersenvironmental violation2000PA-ENV$25,600
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$17,514
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$27,883
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2018PA-ENV$10,607
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2016PA-ENV$14,024
COVANTA PLYMOUTH RENEWABLE ENERGY LLCEQT ABenvironmental violation2015PA-ENV$6,800
COVANTA METALS MKT LLCEQT ABenvironmental violation2015PA-ENV$100,000
COVANTA ENV SOLUTIONS LLCEQT ABenvironmental violation2014PA-ENV$9,500
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2016PA-ENV$31,267
COVANTA DELAWARE VALLEY LPEQT ABenvironmental violation2009PA-ENV$8,576
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.